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20 Apr 2016 16:18
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā PENNON GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) Ā |
3. | Name of person discharging managerial responsibilities/director Ā MRS S J DAVY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 Ā HOLDING IN RESPECT OF 3. ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES @ 40.7p Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā SUSAN JANE DAVY (HELD BY SIP TRUSTEES) Ā | 8. | State the nature of the transaction Ā PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) Ā Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 15 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā LESS THAN 0.01% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā - | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā - Ā Ā Ā |
13. | Price per share or value of transaction Ā 818.4400p PER SHARE | 14. | Date and place of transaction Ā 19 APRIL 2016, LONDON, UK Ā |
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā LESS THAN 0.05% Ā | 16. | Date issuer informed of transaction Ā 20 APRIL 2016 Ā Ā Ā Ā Ā |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant Ā - | 18. | Period during which or date on which exercisable Ā - Ā |
19. | Total amount paid (if any) for grant of the option Ā - Ā | 20. | Description of shares or debentures involved (class and number) Ā - Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā - Ā | 22. | Total number of shares or debentures over which options held following notification Ā - |
23. | Any additional information Ā - Ā | 24. | Name of contact and telephone number for queries Ā MRS K SENIOR TEL: 01392 443060 Ā |
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Name of authorised official of issuer responsible for making notification Ā MRS K SENIOR, ASSISTANT COMPANY SECRETARY Ā Date of notification Ā 20 APRIL 2016 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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Annex DTR3
Ā
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Ā
All relevant boxes should be completed in block capital letters.
Ā
1. | Name of the issuer Ā PENNON GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) Ā |
3. | Name of person discharging managerial responsibilities/director Ā MR C LOUGHLIN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 Ā HOLDING IN RESPECT OF 3. ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES @ 40.7p Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā CHRISTOPHER LOUGHLIN (HELD BY SIP TRUSTEES) Ā | 8. | State the nature of the transaction Ā PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) Ā Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā LESS THAN 0.01% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā - | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - Ā Ā Ā |
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13. | Price per share or value of transaction Ā 818.4400p PER SHARE Ā | 14. | Date and place of transaction Ā 19 APRIL 2016, LONDON, UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā LESS THAN 0.1% Ā | 16. | Date issuer informed of transaction Ā 20 APRIL 2016 Ā Ā Ā Ā Ā |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant Ā - | 18. | Period during which or date on which exercisable Ā - Ā |
19. | Total amount paid (if any) for grant of the option Ā - Ā | 20. | Description of shares or debentures involved (class and number) Ā - Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā - Ā | 22. | Total number of shares or debentures over which options held following notification Ā - |
23. | Any additional information Ā - Ā | 24. | Name of contact and telephone number for queries Ā MRS K SENIOR TEL: 01392 443060 Ā |
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Name of authorised official of issuer responsible for making notification Ā MRS K SENIOR, ASSISTANT COMPANY SECRETARY Ā Date of notification Ā 20 APRIL 2016 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Ā
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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Ā
Ā
Annex DTR3
Ā
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Ā
All relevant boxes should be completed in block capital letters.
Ā
1. | Name of the issuer Ā PENNON GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) Ā |
3. | Name of person discharging managerial responsibilities/director Ā MRS L F ROWE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Ā N/A Ā |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 Ā HOLDING IN RESPECT OF 3. ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES @ 40.7p Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā LOUISE FRANCES ROWE (HELD BY SIP TRUSTEES) Ā | 8. | State the nature of the transaction Ā PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) Ā Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā LESS THAN 0.01% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā - Ā Ā Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā - Ā Ā Ā |
13. | Price per share or value of transaction Ā 818.4400p PER SHARE | 14. | Date and place of transaction Ā 19 APRIL 2016, LONDON, UK Ā Ā Ā Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā LESS THAN 0.05% Ā | 16. | Date issuer informed of transaction Ā 20 APRIL 2016 Ā Ā Ā Ā Ā Ā |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant Ā - | 18. | Period during which or date on which exercisable Ā - Ā |
19. | Total amount paid (if any) for grant of the option Ā - Ā | 20. | Description of shares or debentures involved (class and number) Ā - |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā - Ā | 22. | Total number of shares or debentures over which options held following notification Ā - |
23. | Any additional information Ā - Ā | 24. | Name of contact and telephone number for queries Ā MRS K SENIOR TEL: 01392 443060 Ā |
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Name of authorised official of issuer responsible for making notification Ā MRS K SENIOR, ASSISTANT COMPANY SECRETARY Ā Date of notification Ā 20 APRIL 2016 Ā |
Ā
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Ā
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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